Directors
- Stephen Lawrey Phipps
Chairman - Dr Ian Gordon Duncan
Chief Executive - Andrew Guy Windham
Non-Executive Director - Edward Wisniewski
Non-Executive Director - Robert Lyons
Non-Executive Director - Anna Ruth Neve
Company Secretary
Andrew Guy Windham
Non-Executive Director
Aged 60, he is a solicitor with over 25 years experience in the oil-exploration industry. He began his career in the City before moving to Westland and then to Clyde Petroleum PLC in 1983 where he was appointed a director in 1996. He joined Energy Africa Limited in 1998 and was appointed to its Board in 2001 as Commercial Director. He was also a non-executive director of Aminex PLC, from which he resigned in March 2007 on being appointed as Managing Director - Africa Region of Tullow Oil PLC.
